The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Simon Gordon
- British born in May 1952
Mr Simon Gordon
Resident in England
Registered addresses and corresponding companiesC/o Verulam Advisory, First Floor The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, AL1 2HA
IIF 1
- British born in May 1952
Gordon, Simon
Resident in England
Registered addresses and corresponding companiesHamilton Chase, 141 High Street, Barnet, EN5 5UZ, England
IIF 2Clarendon House, Shenley Road, Borehamwood, Hertfordshire, WD6 1AG, England
IIF 3Clarendon House, Shenley Road, Borehamwood, Herts, WD0 1AG, United Kingdom
IIF 4C/o Verulam Advisory, First Floor The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, AL1 2HA
IIF 533 Newberries Avenue, Radlett, Hertfordshire, WD7 7EJ
IIF 6 IIF 7 IIF 8 (more)(less)33, Newberries Avenue, Radlett, Herts, WD7 7EJ, United Kingdom
IIF 12
- British born in May 1952
Simon Gordon
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 13
- British born in May 1952
Gordon, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesKinetic House, Theobald Street, Borehamwood, Herts, WD6 4PJ
IIF 14
- British accountant born in May 1952
Gordon, Simon
Resident in United Kingdom
Registered addresses and corresponding companiesKinetic Business Centre, Theobald Street, Borehamwood, Herts, WD6 4PJ
IIF 15 IIF 16 IIF 17 (more)(less)
- British director born in May 1952
Gordon, Simon
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 32
- British Registered addresses and corresponding companies
Gordon, Simon
Clarendon House, Shenley Road, Borehamwood, Herts, WD0 1AG
IIF 33Clarendon House, Shenley Road, Borehamwood, Herts, WD6 1AG
IIF 34 IIF 35Kinetic Business Centre, Theobald Street, Borehamwood, Herts, WD6 4PJ
IIF 36 IIF 37 IIF 38Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB
IIF 39 IIF 40Menzies Llp, 7-12 Tavistock Square, London, WC1H 9LT
IIF 41 IIF 4233 Newberries Avenue, Radlett, Hertfordshire, WD7 7EJ
IIF 43 IIF 44 IIF 45 (more)(less)
- Registered addresses and corresponding companies
Gordon, Simon
Clarendon House, Shenley Road, Borehamwood, Hertfordshire, WD6 1AG
IIF 55Clarendon House, Shenley Road, Borehamwood, Hertfordshire, WD6 1AG, England
IIF 56Clarendon House, Shenley Road, Borehamwood, Herts, WD6 1AG, United Kingdom
IIF 57Kinetic Business Centre, Theobald Street, Borehamwood, Herts, WD6 4PJ
IIF 58 IIF 59 IIF 60 (more)(less)Kinetic Business Centre, Theobald Street, Borehamwood, WD6 4PJ, United Kingdom
IIF 74Kinetic House, Theobald Street, Borehamwood, Herts, WD6 4PJ
IIF 7571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 76Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB
IIF 77Menzies Llp, 7-12 Tavistock Square, London, WC1H 9LT
IIF 7833, Newberries Avenue, Radlett, Herts, WD7 7EJ, United Kingdom
IIF 79142-148, Main Road, Sidcup, Kent, DA14 6NZ
IIF 80
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15 COVENTRY STREET LONDON LIMITED
- 2022-04-26 10872604Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (4 parents)Officer2022-01-17 ~ 2025-04-08IIF 31 - Director → ME2017-07-18 ~ 2025-01-28IIF 62 - Secretary → ME - 3
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-16
Due to be dissolved on 2019-08-29Staverton Court, Staverton, Cheltenham, GloucestershireDissolved Corporate (18 parents)Officer2000-08-24 ~ 2000-09-29IIF 6 - Director → ME2000-08-24 ~ 2002-06-01IIF 54 - Secretary → ME - 520TWENTY INDEPENDENT LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-25
Dissolved on 2016-04-22CITY INDEPENDENT INTERMEDIARIES LIMITED
- 2002-07-15 02129037TWENTY TWENTY INDEPENDENT LIMITED
- 1999-02-03 02129037TWENTY TWENTY INDEPENDENT INTERMEDIARIES LIMITED
- 1999-01-05 02129037CITY INDEPENDENT INTERMEDIARIES LIMITED
- 1998-12-17 02129037CITY FINANCIAL INDEPENDENT INTERMEDIARIES LIMITED
- 1998-09-24 02129037THE CITY FINANCIAL INDEPENDENT INTERMEDIARIES COMPANY LIMITED
- 1992-11-06 02129037THE M.I. INDEPENDENT INTERMEDIARIES COMPANY LIMITED
- 1992-02-13 02129037THE M.I. AGENCY COMPANY LIMITED
- 1988-03-21 0212903737 Sun Street, LondonDissolved Corporate (15 parents)Officer(before 1992-12-02) ~ 2001-12-11IIF 9 - Director → ME(before 1992-12-02) ~ 2002-04-02IIF 45 - Secretary → ME - 6AMWINS GLOBAL RISKS UK LIMITED - nowTHB UK LIMITED - 2021-03-25
T L CLOWES (INSURANCE SERVICES) LIMITED
- 2002-08-12 03244626SECURACODE SYSTEMS LIMITED - 1996-12-0922 Bishopsgate, London, EnglandActive Corporate (31 parents, 4 offsprings)Officer1999-04-20 ~ 2000-05-31IIF 11 - Director → ME - 7
BRIGHTCREW (MANAGEMENT) LIMITED
09322835Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (4 parents, 1 offspring)Officer2022-01-17 ~ 2025-04-08IIF 23 - Director → ME2014-11-21 ~ 2025-01-28IIF 66 - Secretary → ME - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-05-29 during the appointment or period of control
Dissolved on 2024-03-04 during the appointment or period of controlBRIGHTCREW LIMITED
- 2015-08-18 03557327Menzies Llp, 7-12 Tavistock Square, LondonDissolved Corporate (11 parents)Officer2010-11-04 ~ dissolvedIIF 42 - Secretary → ME - 9
CITY FINANCIAL PARTNERS LIMITED
02673940Carter Court 4 Davy Way, Quedgeley, Gloucester, GloucestershireDissolved Corporate (19 parents)Officer1997-12-01 ~ 1998-01-19IIF 7 - Director → ME(before 1992-12-23) ~ 1998-01-19IIF 50 - Secretary → ME - 10
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FERNLAWN LIMITED
04463862161 Tottenham Court Road, LondonDissolved Corporate (5 parents)Officer2003-03-05 ~ 2015-07-30IIF 51 - Secretary → ME - 13
HAWKMILE LIMITED
04373989161 Tottenham Court Road, LondonDissolved Corporate (5 parents)Officer2002-04-10 ~ dissolvedIIF 49 - Secretary → ME - 14
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HOLLYWOOD COURT (ELSTREE) FLATS MANAGEMENT CO. LIMITED
01180879Hamilton Chase, 141 High Street, Barnet, EnglandActive Corporate (29 parents)Officer2016-02-01 ~ 2018-12-17IIF 2 - Director → ME - 16
KORU (HOLDINGS) LIMITED
09279327Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (4 parents, 10 offsprings)Officer2014-10-27 ~ 2015-01-31IIF 3 - Director → ME2022-01-17 ~ 2025-04-08IIF 29 - Director → ME2014-10-27 ~ 2025-01-29IIF 63 - Secretary → ME - 17
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KORU SERVICES LIMITED
09426778Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (4 parents)Officer2022-01-17 ~ 2025-04-08IIF 21 - Director → ME2015-02-06 ~ 2025-01-29IIF 58 - Secretary → ME - 19
KORU TRADING LIMITED
06978979Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-05-29 during the appointment or period of control
Dissolved on 2025-09-24 during the appointment or period of controlMenzies Llp, 4th Floor, 95 Gresham Street, LondonDissolved Corporate (4 parents)Officer2009-08-03 ~ dissolvedIIF 39 - Secretary → ME - 20
LUMBY UK (NUMBER 1) LTD
04358172Hazel Carter, 50 Farringdon Road, LondonDissolved Corporate (7 parents)Officer2002-01-22 ~ 2006-04-06IIF 8 - Director → ME2003-02-28 ~ 2006-04-06IIF 44 - Secretary → ME - 21
MONIX MARKETING LIMITED
08573012Kinetic Business Centre, Theobald Street, Borehamwood, HertsDissolved Corporate (2 parents)Officer2013-06-17 ~ dissolvedIIF 67 - Secretary → ME - 22
MORISI LIMITED
08201543Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-03 during the appointment or period of control
Dissolved on 2015-03-24 during the appointment or period of control2 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (4 parents)Officer2012-09-04 ~ dissolvedIIF 12 - Director → ME2012-09-04 ~ dissolvedIIF 79 - Secretary → ME - 23
- 24Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (4 parents)Officer2022-01-17 ~ 2025-04-08IIF 17 - Director → ME2014-11-21 ~ 2025-01-28IIF 68 - Secretary → ME
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PLATINUM LACE ( HOLBORN) LIMITED
13514553Kinetic Business Centre, Theobald Street, Borehamwood, United KingdomDissolved Corporate (3 parents)Officer2021-07-16 ~ dissolvedIIF 74 - Secretary → ME - 26
PLATINUM LACE LEICESTER SQUARE LIMITED
- 2015-08-18 06619812FYEO LIMITED - 2010-08-25Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (8 parents, 1 offspring)Officer2022-01-17 ~ 2025-04-08IIF 15 - Director → ME2010-08-31 ~ 2025-01-28IIF 36 - Secretary → ME - 27
- 28Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-05-29 during the appointment or period of control
Dissolved on 2024-03-04 during the appointment or period of controlMenzies Llp, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2010-08-26 ~ dissolvedIIF 78 - Secretary → ME - 29PLATINUM LACE TRADING LIMITED - 2010-08-25GLENDOLA LEISURE LIMITED - 2010-04-08GLENDOLA CATERING LIMITED - 1980-12-31GLENDOLA LEISURE LIMITED - 1980-12-31Clarendon House, Shenley Road, Borehamwood, HertfordshireDissolved Corporate (14 parents)Officer2010-11-24 ~ dissolvedIIF 34 - Secretary → ME
- 30Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-02-12 during the appointment or period of control
Dissolved on 2015-10-01 during the appointment or period of controlSILAGU LIMITED
- 2013-04-24 084853722 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (4 parents)Officer2013-04-12 ~ dissolvedIIF 56 - Secretary → ME - 31
ROCCO MANA (MANAGEMENT) LIMITED
09322598Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (4 parents, 1 offspring)Officer2022-01-17 ~ 2025-04-08IIF 28 - Director → ME2014-11-21 ~ 2025-01-28IIF 61 - Secretary → ME - 32Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-05-29 during the appointment or period of control
Dissolved on 2024-03-04 during the appointment or period of controlROCCO MANA LIMITED
- 2015-08-18 05731822Menzies Llp, 7-12 Tavistock Square, LondonDissolved Corporate (11 parents)Officer2010-11-04 ~ dissolvedIIF 41 - Secretary → ME2007-04-18 ~ 2009-08-14IIF 52 - Secretary → ME - 33
ROMAGO LIMITED
06918384Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-09 during the appointment or period of control
Due to be dissolved on 2024-05-09 during the appointment or period of controlC/o Verulam Advisory First Floor The Annexe, New Barnes Mill, Cottonmill Lane, St AlbansDissolved Corporate (3 parents)Officer2010-07-01 ~ dissolvedIIF 5 - Director → ME2009-05-28 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 34
ROMIMA (MANAGEMENT) LIMITED
09322595Kinetic Business Centre, Theobald Street, Borehamwood, HertsActive Corporate (4 parents, 1 offspring)Officer2022-01-17 ~ 2025-04-08IIF 27 - Director → ME2014-11-21 ~ 2025-01-28IIF 64 - Secretary → ME - 35Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-05-29 during the appointment or period of control
Due to be dissolved on 2025-10-01 during the appointment or period of controlROMIMA LIMITED
- 2015-08-18 05502775Menzies Llp, 4th Floor 95 Gresham Street, LondonDissolved Corporate (12 parents)Officer2010-11-04 ~ dissolvedIIF 40 - Secretary → ME - 36
SIMIAN PUBLISHING LTD
08704795Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-01 during the appointment or period of control
Dissolved on 2019-05-07 during the appointment or period of controlLynton House, 7-12 Tavistock Square, LondonDissolved Corporate (6 parents)Officer2014-04-05 ~ dissolvedIIF 4 - Director → ME2013-10-08 ~ dissolvedIIF 33 - Secretary → ME - 37
SIMON GORDON ADVISORY LIMITED
13136759Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-04-02 during the appointment or period of control
Commencement of winding up on 2025-04-03 during the appointment or period of controlSecond Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, HertsLiquidation Corporate (4 parents)Officer2021-01-15 ~ 2025-04-05IIF 32 - Director → ME2021-01-15 ~ 2025-04-05IIF 76 - Secretary → MEPerson with significant control2021-01-15 ~ 2025-04-05IIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE - 38SPEARMINT RHINO (CRESSEX) LIMITED - 2002-03-3064 Hagley Road, Birmingham, EnglandDissolved Corporate (9 parents, 27 offsprings)Officer2003-05-06 ~ 2010-06-30IIF 46 - Secretary → ME
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SWAN LINGERIE LIMITED
081717083 Fernacres Cottages, Fulmer Common Road, Fulmer, BucksDissolved Corporate (2 parents)Officer2012-08-08 ~ dissolvedIIF 57 - Secretary → ME - 40
- 41Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-05-29 during the appointment or period of control
Dissolved on 2025-09-23 during the appointment or period of controlTHE AVIARY (LEICESTER) LIMITED
- 2015-08-18 05054052THE AVIARY (BRISTOL) LIMITED
- 2004-10-06 05054052Menzies Llp, 4th Floor, 95 Gresham Street, LondonDissolved Corporate (6 parents)Officer2010-01-01 ~ dissolvedIIF 77 - Secretary → ME2004-02-24 ~ 2005-09-09IIF 43 - Secretary → ME - 42
- 43Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-22 during the appointment or period of control
Due to be dissolved on 2024-01-06 during the appointment or period of controlUP PURCHASE COMPANY LIMITED
- 2014-10-23 09261764142-148 Main Road, Sidcup, KentDissolved Corporate (4 parents)Officer2014-10-17 ~ dissolvedIIF 80 - Secretary → ME - 44
WARR BUSINESS SERVICES LIMITED
10821823Kinetic House, Theobald Street, Borehamwood, HertsActive Corporate (3 parents)Officer2017-06-16 ~ 2025-04-08IIF 14 - Director → ME2017-06-16 ~ 2025-01-31IIF 75 - Secretary → ME - 45
WARR CONSTRUCTION LIMITED
08945490Kinetic Business Centre, Theobald Street, Borehamwood, HertsDissolved Corporate (2 parents)Officer2014-03-18 ~ dissolvedIIF 71 - Secretary → ME - 46
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